| Company Name | Worldwide Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05467174 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2005(18 years, 11 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Donald Christensen |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 48 South Evanston Way Aurora Colorado Co 80012 |
| Director Name | James Peter Samuels |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 243e 19th Avenue Ste 216 Denver Colorado Co 80203 |
| Director Name | William Earl Somerville |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 182 Tilford Road Oakville Ontario L6l 4z3 Canada |
| Secretary Name | William Earl Somerville |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 182 Tilford Road Oakville Ontario L6l 4z3 Canada |
Location
| Registered Address | Gladstone House, 77-79 High Street, Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Worldwide Business Solutions Inc. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2017 | Application to strike the company off the register (1 page) |
| 6 October 2017 | Application to strike the company off the register (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 30 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 1 July 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 9 August 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 27 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 1 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 7 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Director's particulars changed (1 page) |
| 11 October 2005 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 11 October 2005 | Accounting reference date extended from 31/05/06 to 31/07/06 (1 page) |
| 2 June 2005 | Location of register of members (1 page) |
| 2 June 2005 | Location of register of members (1 page) |
| 31 May 2005 | Incorporation (20 pages) |
| 31 May 2005 | Incorporation (20 pages) |